General information

Name:

Trade Door Ltd

Office Address:

2 Second Floor Copperhouse Court Caldecotte MK7 8NL Milton Keynes

Number: 01312075

Incorporation date: 1977-05-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Trade Door Limited with reg. no. 01312075 has been a part of the business world for fourty seven years. This Private Limited Company is officially located at 2 Second Floor Copperhouse Court, Caldecotte, Milton Keynes and its zip code is MK7 8NL. This business's declared SIC number is 96090 meaning Other service activities not elsewhere classified. Trade Door Ltd reported its latest accounts for the period up to Saturday 31st December 2022. The firm's latest confirmation statement was released on Thursday 11th May 2023.

In order to satisfy its clientele, the following company is consistently controlled by a unit of two directors who are Ing N. and Hans P.. Their joint efforts have been of crucial importance to this specific company since 1996. To help the directors in their tasks, this particular company has been utilizing the skills of Darren C. as a secretary since April 2022.

Ing N. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Darren C.

Role: Secretary

Appointed: 01 April 2022

Latest update: 14 April 2024

Ing N.

Role: Director

Appointed: 09 February 1996

Latest update: 14 April 2024

Hans P.

Role: Director

Appointed: 01 July 1992

Latest update: 14 April 2024

People with significant control

Ing N.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 May 2024
Confirmation statement last made up date 11 May 2023
Annual Accounts 10 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 10 September 2013
Annual Accounts 24 August 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 24 August 2014
Annual Accounts 14 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 14 September 2015
Annual Accounts 19 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 19 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2022/12/31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2013

Address:

Unit 9 Media Village Liscombe Park Soulbury

Post code:

LU7 0GH

City / Town:

Leighton Buzzard

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
46
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